DOSSIERS / SCI IMMOBILIERE MP&M
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Company dossier

SCI IMMOBILIERE MP&M

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901608885 · 901608885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE MP&M
fr_insee
901608885
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-21
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2 RUE JEAN MERMOZ, 68127 SAINTE-CROIX-EN-PLAINE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORIS VONTHRONDirecteur—France registry
EQUIPEMENTS NAEGELENMembre du directoire—France registry
LIONEL VONTHRONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOBILIERE E.V.F. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100